PSBP MIDLANDS LIMITED - LONDON


Company Profile Company Filings

Overview

PSBP MIDLANDS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PSBP MIDLANDS LIMITED was incorporated 8 years ago on 19/05/2015 and has the registered number: 09598377. The accounts status is FULL and accounts are next due on 30/09/2024.

PSBP MIDLANDS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PETER MARSH Dec 1988 British Director 2023-08-17 CURRENT
MRS RACHEL LOUISE NODDER Aug 1972 British Director 2020-04-30 CURRENT
WILLIAM EDWARD LEWIS Jun 1979 British Director 2021-08-02 CURRENT
MR JAYESH GAJENDRA DOSHI Mar 1968 British Director 2019-04-30 CURRENT
MISS JANE ELIZABETH MACKRETH Secretary 2015-08-10 UNTIL 2018-03-29 RESIGNED
MR DANIEL COLIN WARD Feb 1982 British Director 2019-04-28 UNTIL 2023-08-17 RESIGNED
ANNE CATHERINE RAMSAY Secretary 2015-08-10 UNTIL 2018-03-29 RESIGNED
MR AMIT THAKRAR Secretary 2018-04-30 UNTIL 2018-11-26 RESIGNED
MR SIMON DAVID GREEN May 1977 British Director 2015-08-10 UNTIL 2018-11-23 RESIGNED
MARTYN ANDREW TRODD Dec 1967 British Director 2015-05-19 UNTIL 2017-12-12 RESIGNED
RICHARD CHARLES TURNER Dec 1967 British Director 2017-09-13 UNTIL 2017-12-12 RESIGNED
MR FREDERICK IAN MAROUDAS Jan 1963 British Director 2015-08-10 UNTIL 2018-04-30 RESIGNED
MR GAVIN WILLIAM MACKINLAY May 1957 British Director 2015-08-10 UNTIL 2018-11-23 RESIGNED
MR FRANCIS ROBIN HERZBERG Dec 1956 British Director 2017-12-12 UNTIL 2018-08-31 RESIGNED
GORDON RUSSELL HOWARD Apr 1968 British Director 2015-05-19 UNTIL 2017-09-13 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Director 2015-05-19 UNTIL 2015-08-10 RESIGNED
DALE OWEN PHILIP FISHER Mar 1960 British Director 2017-12-12 UNTIL 2018-01-19 RESIGNED
MRS JOANNA LISETTE FOX Jun 1970 British Director 2015-08-10 UNTIL 2019-01-10 RESIGNED
MR JAYESH GAJENDRA DOSHI Mar 1968 British Director 2017-10-12 UNTIL 2019-01-10 RESIGNED
MR STEPHEN WILLIAM DANCE Dec 1956 British Director 2015-08-10 UNTIL 2019-01-10 RESIGNED
MR PAUL SIMON ANDREWS Jan 1970 British Director 2019-04-18 UNTIL 2021-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Psbp Midlands (Holdings 2) Limited 2019-04-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Psbp Midlands (Holdings) Limited 2019-04-29 - 2019-04-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Psbp Midlands (Holdings) Limited 2016-04-06 - 2019-04-30 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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